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Certificates

Date

Title

2019-07-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
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Change in directors

Date

Title

2019-06-07
Evidence of cessation;-07062019
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2019-06-07
Appointment or change of designation of directors, managers or secretary
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2019-06-07
Notice of resignation;-07062019
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2019-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Appointment or change of designation of directors, managers or secretary
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2019-06-04
Interest in other entities;-04062019
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Notice of resignation;-09032018
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2018-03-09
Evidence of cessation;-09032018
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Other Documents Eform

Date

Title

2019-07-24
Form of return to be filed with the Registrar under section 89
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2019-07-04
Registration of resolution(s) and agreement(s)
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2019-06-26
Notice of situation or change of situation of registered office
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2019-05-06
Form for submission of documents with the Registrar
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2019-01-28
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-07-24
-24072019 1
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2019-07-24
-24072019
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2019-07-02
Altered articles of association-27062019
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2019-07-02
Optional Attachment-(1)-27062019
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2019-06-27
Altered memorandum of association-27062019
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2019-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
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2019-06-26
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26062019
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
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2019-06-26
Copy of board resolution authorizing giving of notice-26062019
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2019-06-26
Copies of the utility bills as mentioned above (not older than two months)-26062019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-01-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
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2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-06-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062018
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2018-04-17
List of share holders, debenture holders;-17042018
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Annual Returns and balance sheet Eform

Date

Title

2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-06-16
Company financials including balance sheet and profit & loss
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2018-04-17
Annual Returns and Shareholder Information
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